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LOGI

Logitech International S.A.

September 09, 2026 • Author: Phil Ratcliff • LOGI
Item Proposal Vote
1 Approval of the Annual Report, the consolidated financial statements and the statutory financial statements of Logitech International S.A. for fiscal year 2026. ✓ For
2 Advisory vote to approve Named Executive Officers Compensation for fiscal year 2026. ✓ For
3 Advisory vote on the Swiss Statutory Compensation Report for fiscal year 2026. ✓ For
4 Advisory vote on the Swiss Statutory Non-Financial Matters Report for fiscal year 2026. ✓ For
5 Appropriation of available earnings and declaration of dividend. ✓ For
6 Amendments of the Articles of Incorporation
6A Amendment to the Articles of Incorporation to change Logitech International S.A.'s registered office. ✓ For
6B Amendment to the Articles of Incorporation regarding the maximum number of mandates held by members of the Group Management Team in listed companies. ✓ For
7 Release of the Board of Directors and Executive Officers from liability for activities during fiscal year 2026. ✓ For
8 Re-elections to the Board of Directors
8A Re-election of Mr. Donald Allan, Jr. ✓ For
8B Re-election of Dr. Edouard Bugnion ✓ For
8C Re-election of Ms. Johanna 'Hanneke' Faber ✗ Against
8D Re-election of Mr. Guy Gecht ✓ For
8E Re-election of Mr. Christopher Jones ✓ For
8F Re-election of Ms. Marjorie Lao ✓ For
8G Re-election of Mr. Owen Mahoney ✓ For
8H Re-election of Ms. Neela Montgomery ✓ For
8I Re-election of Mr. Kwok Wang Ng ✓ For
8J Re-election of Ms. Deborah Thomas ✓ For
8K Re-election of Mr. Sascha Zahnd ✓ For
9 Re-election of the Chairperson of the Board ✓ For
10 Re-elections to the Compensation Committee
10A Re-election of Mr. Donald Allan, Jr. ✓ For
10B Re-election of Ms. Neela Montgomery ✓ For
10C Re-election of Mr. Kwok Wang Ng ✓ For
10D Re-election of Ms. Deborah Thomas ✓ For
11 Approval of maximum aggregate compensation for the Board of Directors for the 2026 to 2027 Board Year. ✓ For
12 Approval of maximum aggregate compensation for the Group Management Team for fiscal year 2028. ✓ For
13 Re-election of KPMG AG as Logitech's auditors and ratification of the appointment of KPMG LLP as Logitech's independent registered public accounting firm for fiscal year 2027. ✓ For
14 Re-election of Etude Regina Wenger & Sarah Keiser-Wüger as Independent Representative. ✓ For
Attachments
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LOGI_Joint_Annual_Report__Proxy_Statement_08312026.pdf 6.2 MB
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